DOSSIERS / HOLDING DELELE
← SearchExport PDF
Company dossier

HOLDING DELELE

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901170399 · 901170399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING DELELE
fr_insee
901170399
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-07
fr_insee
13 RUE NICEPHORE NIEPCE, 33510 ANDERNOS-LES-BAINS
fr_insee
64.20Z
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CHAMPAGNEPrésident—France registry
THOMAS HARDOUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100